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HomeMy WebLinkAbout07-06-15 7/1/2015 AGENDA CITY COUNCIL MEETING July 6, 2015 – 7 p.m. City Hall Council Chambers The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the “Citizens’ Comments” item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection in the back of the Council Chambers. 1. Call to order and flag pledge 2. Roll call 3. Citizen Comments 4. Additional agenda information – City Administrator 5. Presentations/Introductions a. Mayor of Chanhassen Gracefully Gloats about State Championship Baseball Team b. Police Department 2014 Annual Report c. Proclamation for National Night Out d. Public Works monthly report 6. Consent Agenda All matters listed under consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below. There may be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the consent agenda and considered separately. a. Claims for payment b. Minutes of the June 15, 2015 special City Council meeting c. Minutes of the June 15, 2015 regular City Council meeting d. Minutes of the June 18, 2015 joint City Council/ISD 194 School Board meeting e. Minutes of the June 29, 2015 special City Council meeting City Council Meeting Agenda July 6, 2015 Page 2 f. Minutes of the June 22, 2015 Council work session g. Ordinance amending Titles 3 and 4 of the Lakeville City Code concerning tobacco and e-cigarettes; and summary ordinance for publication h. Agreements with TF Concrete and Masonry LLC and Architectural Landscape Design Inc. for improvements to Pioneer Plaza i. On-sale liquor license extension for Ole Piper to host an outdoor event on July 19 j. Change Order No. 1 for Improvement Project 15-01, miscellaneous roadway repairs k. Encroachment Agreement with Bellich, Gregerson, Vue, White, U.S. Home Corporation and Summerlyn Homeowners Association for private drain tile on city property and public easements l. Final acceptance of public streets in Jamesdale Estates 4th Addition 7. Presentation of the 2014 Comprehensive Annual Financial Report 8. Public hearing on the application of Heavy Metal Grill LLC for an on-sale and Sunday liquor license at Heavy Metal Grill, 20851 Holyoke Avenue a. Presentation b. Questions and/or comments c. Motion to close the public hearing d. Motion granting an on-sale and Sunday liquor license 9. Public hearing on the application of Angry Inch Brewing LLC for a taproom license at Angry Inch Brewing, 20841 Holyoke Avenue a. Presentation b. Questions and/or comments c. Motion to close the public hearing d. Motion granting a taproom license 10. Public hearing to consider a business subsidy under the Business Subsidy Act for Lakeville Technologies LLC and Mendell Machine and Manufacturing, Inc. a. Presentation of the proposed business subsidy b. Questions and/or comments c. Motion to close the public hearing City Council Meeting Agenda July 6, 2015 Page 3 d. Resolution approving the Contract for Private Development 11. Grenada Business Park 2nd Addition a. Resolution approving preliminary and final plat b. Resolution vacating public drainage and utility easements 12. Unfinished business (for Council discussion only) 13. New business (for Council discussion only) 14. Announcements: Next regular Council meeting, July 20, 2015 15. Adjourn